July 13 (Reuters) - BSP Financial Group Ltd (BFL) :
- GOT CORRESPONDENCE FROM FINANCIAL ANALYSIS AND SUPERVISION UNIT ABOUT ANTI-MONEY LAUNDERING ALLEGATIONS AGAINST CO
- ALSO AWARE THAT FASU ISSUED A MEDIA RELEASE ON 12 JULY 2021
- CO HAS AT ALL TIMES COMPLIED WITH ITS ANTI-MONEY LAUNDERING/CTF OBLIGATIONS
- WILL CONSIDER ITS LEGAL OPTIONS IN RELATION TO SANCTIONS WHICH HAVE BEEN IMPOSED
- NOTES FASU HAS NOT SOUGHT TO IMPOSE FINANCIAL PENALTIES OR COMMENCE CRIMINAL PROCEEDINGS AGAINST CO
July 13 (Reuters) - BSP Financial Group Ltd (BFL) : GOT...
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